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Company Overview

Status of registration:

Dissolved

Business activities:

Exempt Activities

Registered Number:

1475

Registered offices:

Not Available

Company Information

Name:

KBW Investments SPC Ltd

Trading Name:

KBW Investments SPC Ltd

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Special Purpose Company

Date of Incorporation :

24 Oct 2013

Date of Dissolution:

28 Jul 2019

Directors:

Patricia Frances van Rooijen

Joanne Sweeney

Alia Haskouri-Azzaoui

Ahmed Al-Khoshaibi

Shareholders:

HRH PRINCE KHALID BIN ALWALEED BIN TALAL AL SAUD

Company Secretary:

Intertrust (Dubai) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Amount of Authorised Share Capital:

USD 5,000,000.00

Number of Issued Shares:

5,000,000.000000

Amount of Paid Up Share Capital:

USD 5,000,000.00

Liquidator Name:

Mr. Prabhakar Kamath

Date of Commencement of Liquidation:

21 February 2019

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Name:

Khaled Alwaleed Holding SPC Ltd until 25 November 2013

KBW Holding SPC Ltd until 15 June 2015

Directors:

Khalid Bin Alwaleed Bin Abdulaziz Al Saud until 20 February 2019

Sedef Kufrevi until 20 February 2019

Alice Read until 12 April 2017

Khalid Bin Alwaleed Bin Abdulaziz Al Saud until 12 April 2017

Norbert Jan Neijzen until 20 February 2019

Lara Malaeb until 20 February 2019

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